COLORPRO SYSTEMS LIMITED
GWENT PROFILED CLADDING SYSTEMS LIMITED

Hellopages » Newport » Newport » NP20 2NW

Company number 02793284
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address WHITEHEAD ESTATE, DOCKS WAY, NEWPORT, GWENT, NP20 2NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Michelle Anne Proctor as a director on 5 May 2017; Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COLORPRO SYSTEMS LIMITED are www.colorprosystems.co.uk, and www.colorpro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Risca & Pontymister Rail Station is 4.7 miles; to Cwmbran Rail Station is 6.1 miles; to Crosskeys Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colorpro Systems Limited is a Private Limited Company. The company registration number is 02793284. Colorpro Systems Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Colorpro Systems Limited is Whitehead Estate Docks Way Newport Gwent Np20 2nw. . PROCTOR, Dean Graham is a Director of the company. Secretary DURBIN, Clark Robert has been resigned. Secretary ROBERTS, Clive Herbert has been resigned. Secretary SMITH, Gary Robert has been resigned. Secretary STANLEY, Debra Ann has been resigned. Secretary THORNE, Michelle Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alan has been resigned. Director DURBAN, Clive Robert has been resigned. Director GRMUSA, Brian has been resigned. Director HAWKINS, Christopher Alan has been resigned. Director HOSKEN, Timothy John has been resigned. Director HOSKEN, Timothy John has been resigned. Director HOSKEN, Timothy John has been resigned. Director PROCTOR, Dean Graham has been resigned. Director PROCTOR, Michelle Anne has been resigned. Director PROCTOR, Robert Maurice Joseph has been resigned. Director ROBERTS, Clive Herbert has been resigned. Director STANLEY, Debra Ann has been resigned. Director THORNE, Michelle Anne has been resigned. Director TURNER, Robert Lindsay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PROCTOR, Dean Graham
Appointed Date: 02 January 2007
62 years old

Resigned Directors

Secretary
DURBIN, Clark Robert
Resigned: 14 April 1993
Appointed Date: 24 February 1993
Secretary
ROBERTS, Clive Herbert
Resigned: 11 July 1995
Appointed Date: 14 April 1993
Secretary
SMITH, Gary Robert
Resigned: 20 March 1998
Appointed Date: 11 July 1995
Secretary
STANLEY, Debra Ann
Resigned: 18 February 2015
Appointed Date: 01 February 2007
Secretary
THORNE, Michelle Anne
Resigned: 31 January 2007
Appointed Date: 20 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
DAVIES, Alan
Resigned: 27 June 2007
Appointed Date: 30 June 2004
76 years old
Director
DURBAN, Clive Robert
Resigned: 14 April 1993
Appointed Date: 24 February 1993
73 years old
Director
GRMUSA, Brian
Resigned: 25 May 2005
Appointed Date: 01 April 2004
65 years old
Director
HAWKINS, Christopher Alan
Resigned: 25 May 2005
Appointed Date: 20 March 1998
86 years old
Director
HOSKEN, Timothy John
Resigned: 26 April 2002
Appointed Date: 01 August 2001
66 years old
Director
HOSKEN, Timothy John
Resigned: 24 February 1994
Appointed Date: 14 April 1993
66 years old
Director
HOSKEN, Timothy John
Resigned: 20 March 1998
Appointed Date: 24 February 1993
66 years old
Director
PROCTOR, Dean Graham
Resigned: 30 June 2002
Appointed Date: 01 August 2001
62 years old
Director
PROCTOR, Michelle Anne
Resigned: 05 May 2017
Appointed Date: 01 October 2012
59 years old
Director
PROCTOR, Robert Maurice Joseph
Resigned: 30 January 2008
Appointed Date: 01 April 2004
80 years old
Director
ROBERTS, Clive Herbert
Resigned: 11 July 1995
Appointed Date: 14 April 1993
81 years old
Director
STANLEY, Debra Ann
Resigned: 18 February 2015
Appointed Date: 30 June 2004
64 years old
Director
THORNE, Michelle Anne
Resigned: 31 January 2007
Appointed Date: 01 August 2001
59 years old
Director
TURNER, Robert Lindsay
Resigned: 01 February 2013
Appointed Date: 05 June 2007
57 years old

Persons With Significant Control

Mr Dean Graham Proctor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Michelle Anne Proctor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COLORPRO SYSTEMS LIMITED Events

15 May 2017
Termination of appointment of Michelle Anne Proctor as a director on 5 May 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 108 more events
10 May 1993
New director appointed
10 May 1993
Secretary resigned;new secretary appointed;new director appointed
04 May 1993
Registered office changed on 04/05/93 from: 7 pytchley close hunters gate cross inn nr llantrisant, mid glam.
02 Mar 1993
Secretary resigned
24 Feb 1993
Incorporation

COLORPRO SYSTEMS LIMITED Charges

28 May 2008
Deed of charge over deposit
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest (both present and…
28 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 3 October 2007
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 1994
Debenture
Delivered: 17 October 1994
Status: Satisfied on 26 July 1999
Persons entitled: Global Steel Trading Limited
Description: Undertaking and all property and assets present and future…
25 January 1994
Single debenture
Delivered: 26 January 1994
Status: Satisfied on 3 October 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1993
Charge
Delivered: 24 December 1993
Status: Satisfied on 3 October 2007
Persons entitled: Global Steel Trading LTD
Description: The book debts of the company from time to time.

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